The Moscow City Court considered the petition of the investigator for especially important cases of the Department for the Investigation of Organized Criminal Activities of the Investigative Department of the Ministry of Internal Affairs of Russia to extend the term of the Principal’s detention. The court agreed with the arguments of Yuliy Darinsky, lawyer of…
The Moscow City Court upheld the decision of the Izmailovsky District Court to terminate the proceedings against the Principal on the imposition of an administrative fine in the amount of 300 thousand rubles. The bureau’s lawyers managed to convince the courts of first and appeal instances of the need to terminate the proceedings in the…
The Presnensky District Court of Moscow fully satisfied the Principal’s claim for invalidation of the tenancy agreement and eviction. The counterclaim of the procedural opponents of the Bureau of Lawyers “De jure” to invalidate the contract of sale was refused. Lawyers of the Bureau of Lawyers “De jure” managed to convince the court that the…
The Krasnogorsk City Court of the Moscow Region satisfied the application of the Principal, who was not involved in the case, to restore the deadline for filing an appeal against the decision of August 2022. The Bureau of Lawyers “De jure” managed to convince the judicial staff that the Principal could not have known about…
The Savelovsky District Court of Moscow issued a ruling, which restored the deadline for filing a writ of execution to collect debt from the debtor in favor of the Principal. The court agreed with the position of the lawyers of the Bureau of Lawyers “De jure” that the omission of the limitation period was due…
As part of the bankruptcy proceedure of the debtor company, the Principal managed to challenge the deal on the payment of dividends by the debtor to its CEO. This creates legal grounds for the subsequent holding of the general director to subsidiary liability, and will also increase the bankruptcy estate of the debtor. The Arbitration…
The Arbitration Court of the Stavropol Territory, within the framework of the bankruptcy case, satisfied three applications of the Principal for the recovery of court costs from creditors, two of which had previously been denied inclusion of their claims in the register of claims of the debtor’s creditors, and the claims of the third were…
The Principal managed to exclude the claims of a competing creditor for a total amount of more than 34 million rubles from the register of claims of the debtor’s creditors, the important decision for the Principal was confirmed by three judicial instances. The Arbitration Court of the Moscow District upheld the judicial acts of the…
The Moscow Arbitration Court in a preliminary court session involved our Principal as a third party in the consideration of the case for the recovery of debt under a work contract, since he is the former general director of the Plaintiff, who is in bankruptcy. The court proceeded to the consideration of the case on…
The recovery of losses from the Principal in the amount of more than 20 million rubles was refused, the decision entered into force. The Ninth Arbitration Court of Appeal upheld the decision of the lower court to refuse to recover damages from the Principal. The legal dispute lasted for almost 3 years, at the first…
